Oxford Capital Partners Holdings Ltd

About

Registered Number: 03696339
Date of Incorporation: 18/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 201 Cumnor Hill, Oxford, OX2 9PJ,

 

Based in Oxford, Oxford Capital Partners Holdings Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". The companies directors are Dighton, Lucy Katherine, Dighton, Lucy Katherine, Johnson, Vanessa Clare, Marshall, Paul, Mott, Catherine Marie Solange Jacqueline. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTT, Catherine Marie Solange Jacqueline 25 January 1999 09 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DIGHTON, Lucy Katherine 30 January 2012 05 July 2018 1
DIGHTON, Lucy Katherine 15 October 2009 06 June 2011 1
JOHNSON, Vanessa Clare 05 July 2018 18 March 2019 1
MARSHALL, Paul 06 June 2011 30 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 21 January 2020
TM01 - Termination of appointment of director 31 October 2019
AA01 - Change of accounting reference date 24 September 2019
TM02 - Termination of appointment of secretary 18 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2018
RESOLUTIONS - N/A 21 August 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AP03 - Appointment of secretary 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
PSC01 - N/A 14 March 2018
PSC07 - N/A 13 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 12 February 2016
SH01 - Return of Allotment of shares 24 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 08 April 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 25 September 2014
SH01 - Return of Allotment of shares 02 July 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 12 February 2014
AD04 - Change of location of company records to the registered office 11 February 2014
SH01 - Return of Allotment of shares 22 October 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 04 March 2013
RESOLUTIONS - N/A 22 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 February 2013
SH08 - Notice of name or other designation of class of shares 22 February 2013
AR01 - Annual Return 05 February 2013
CERTNM - Change of name certificate 30 January 2013
CONNOT - N/A 30 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 03 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AP03 - Appointment of secretary 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 27 September 2011
TM02 - Termination of appointment of secretary 06 June 2011
AP03 - Appointment of secretary 06 June 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 01 February 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 09 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
TM01 - Termination of appointment of director 19 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 05 June 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 24 July 2007
AA - Annual Accounts 14 May 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
363s - Annual Return 11 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 14 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
CERTNM - Change of name certificate 23 May 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 14 February 2000
363s - Annual Return 26 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1999
RESOLUTIONS - N/A 12 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
123 - Notice of increase in nominal capital 12 April 1999
225 - Change of Accounting Reference Date 12 April 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
MEM/ARTS - N/A 19 February 1999
RESOLUTIONS - N/A 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
287 - Change in situation or address of Registered Office 15 February 1999
CERTNM - Change of name certificate 02 February 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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